Haiguo Co., Ltd.
海锅股份
301063
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Guohao Law Firm (Shanghai) on the 2025 Annual Shareholders' Meeting of Zhangjiagang Haiguo New Energy Equipment Co., Ltd.
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Summary Report on Continuous Supervision and Sponsorship Work for Zhangjiagang Haiguo New Energy Equipment Co., Ltd.'s 2022 A-Share Issuance to Specific Objects by Dongwu Securities Co., Ltd.
Announcement on the Use of Idle Self-owned Funds for Entrusted Wealth Management Plans in 2026
Special Report on the Storage, Management, and Actual Use of Raised Funds for the Year 2025
Special Verification Opinion of Dongwu Securities Co., Ltd. on the Storage and Use of Raised Funds for Zhangjiagang Haiguo New Energy Equipment Co., Ltd. for the Year 2025
Special Verification Opinion of Dongwu Securities Co., Ltd. on the Delay of Some Investment Projects of Raised Funds for Zhangjiagang Haiguo New Energy Equipment Co., Ltd.
Announcement on the Renewal of the Company's Audit Institution for the Year 2026
Regular On-Site Inspection Report for Zhangjiagang Haiguo New Energy Equipment Co., Ltd. for the Year 2025 by Dongwu Securities Co., Ltd.
Training Situation Report for Zhangjiagang Haiguo New Energy Equipment Co., Ltd. during the Continuous Supervision Period for the Year 2025 by Dongwu Securities Co., Ltd.
Continuous Supervision Tracking Report for Zhangjiagang Haiguo New Energy Equipment Co., Ltd. for the Year 2025 by Dongwu Securities Co., Ltd.
Independent Director's Work Report for the Year 2025 (Wang Zhangzhong)
Independent Director's Work Report for the Year 2025 (Cao Chengbao)
Independent Director's Work Report for the Year 2025 (Zou Guodong)
Announcement on the Online Performance Presentation Meeting for the Year 2025 and the First Quarter of 2026
Verification Opinion of Dongwu Securities Co., Ltd. on the Self-Evaluation Report of Internal Control for Zhangjiagang Haiguo New Energy Equipment Co., Ltd. for the Year 2025
Internal Control Audit Report for the Year 2025
Self-Evaluation Report on Internal Control for the Year 2025
Management System for Temporary Suspension and Exemption of Information Disclosure
Compensation Management System for Directors and Senior Management
Internal Review System for Information Release and Response on the Interactive Easy Platform
Report of the Audit Committee of the Board on the Performance for the Year 2025
Announcement on the Company's Application for Comprehensive Credit Line from Banks
Announcement on the Confirmation of Compensation for Directors and Senior Management for the Year 2025 and the Compensation Plan for 2026
Board Work Report for the Year 2025
Announcement on the Provision for Credit Impairment Losses and Asset Impairment Losses for the Year 2025
Announcement on the Delay of Some Investment Projects of Raised Funds
Special Report on the Storage and Use of Raised Funds for the Year 2025
Verification Opinion of Dongwu Securities Co., Ltd. on the Extension of Idle Raised Funds and Continued Use for Temporary Working Capital Supplement for Zhangjiagang Haiguo New Energy Equipment Co., Ltd.
Announcement on the Extension of Idle Raised Funds and Continued Use for Temporary Working Capital Supplement
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 12th Meeting of the 4th Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
First Quarter Report for 2026
Report of the Audit Committee of the Board on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Fulfillment of Supervisory Responsibilities
Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions Summary Table for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Opinion of the Board on the Independence of Independent Directors
Annual Audit Report for 2025
Annual Report for 2025
Summary of the Annual Report for 2025
Dongwu Securities Co., Ltd. Review Opinion on the Purchase of Land Use Rights by Zhangjiagang Haiguo New Energy Equipment Co., Ltd. Wholly-Owned Subsidiary and Related Transactions
Announcement on the Purchase of Land Use Rights by Wholly-Owned Subsidiary and Related Transactions
Resolution Announcement of the 11th Meeting of the 4th Board of Directors
Announcement on Adjustment of Senior Management Positions
Notes & Comments
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